The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hasan, Ufuk
    Cfo born in May 1987
    Individual (7 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Train, Toby James
    General Counsel born in March 1979
    Individual (15 offsprings)
    Officer
    2015-04-28 ~ now
    OF - Director → CIF 0
  • 3
    HAGEMEYER (UK) LIMITED - 2009-01-30
    NEWEY & EYRE GROUP LIMITED - 2000-01-07
    WELLCO ELECTRIC LIMITED - 1984-02-17
    Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2017-10-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Delabarre, Laurent
    Vice President Financial Contr born in February 1966
    Individual (1 offspring)
    Officer
    2007-06-29 ~ 2012-09-17
    OF - Director → CIF 0
  • 2
    Croxson, Neil Michael
    Director born in April 1968
    Individual (201 offsprings)
    Officer
    2012-09-17 ~ 2015-04-28
    OF - Director → CIF 0
    Croxson, Neil Michael
    Individual (201 offsprings)
    Officer
    2007-06-29 ~ 2007-10-22
    OF - Secretary → CIF 0
  • 3
    Salmon, Hubert Nicolas
    Managing Director born in April 1965
    Individual
    Officer
    2007-10-16 ~ 2008-12-17
    OF - Director → CIF 0
  • 4
    Hogan, John Christopher James
    Chief Executive Officer born in April 1961
    Individual (4 offsprings)
    Officer
    2015-04-28 ~ 2019-12-01
    OF - Director → CIF 0
  • 5
    Rowlands, Paul Grant
    Company Director born in October 1952
    Individual (5 offsprings)
    Officer
    ~ 2000-03-28
    OF - Director → CIF 0
    Rowlands, Paul Grant
    Individual (5 offsprings)
    Officer
    ~ 2007-06-29
    OF - Secretary → CIF 0
  • 6
    Bertrand, Gregoire Brendan
    Chief Financial Officer
    Individual
    Officer
    2007-10-22 ~ 2010-08-20
    OF - Secretary → CIF 0
  • 7
    Rowlands, Mark Anthony
    Company Director born in March 1956
    Individual (8 offsprings)
    Officer
    ~ 2007-06-29
    OF - Director → CIF 0
  • 8
    De Brabant, Jeremy Philip
    Managing Director born in October 1963
    Individual
    Officer
    2007-06-29 ~ 2007-11-16
    OF - Director → CIF 0
  • 9
    Rowlands, John Edmund
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    ~ 2000-03-28
    OF - Director → CIF 0
  • 10
    Leek, Marcus
    Cfo born in May 1975
    Individual (9 offsprings)
    Officer
    2019-12-01 ~ 2025-03-12
    OF - Director → CIF 0
  • 11
    Franklin, Joseph Louis
    Director born in January 1947
    Individual
    Officer
    2002-06-01 ~ 2007-06-29
    OF - Director → CIF 0
  • 12
    Winsper, Ann
    Director born in January 1955
    Individual
    Officer
    2000-03-28 ~ 2007-06-29
    OF - Director → CIF 0
  • 13
    Elwell, Paul Wilfred
    Company Director born in March 1961
    Individual
    Officer
    2000-03-28 ~ 2001-11-21
    OF - Director → CIF 0
  • 14
    Laschkar, Henri-paul
    Managing Director born in June 1957
    Individual (14 offsprings)
    Officer
    2008-12-17 ~ 2015-04-28
    OF - Director → CIF 0
  • 15
    Gill, Robert John
    Director Electrical Wholesaler born in June 1955
    Individual
    Officer
    2007-06-29 ~ 2015-04-28
    OF - Director → CIF 0
  • 16
    Rowlands, Edmund Grant
    Company Director born in June 1930
    Individual
    Officer
    ~ 2000-05-03
    OF - Director → CIF 0
  • 17
    Eagle Court 2, Hatchford Way, Birmingham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ 2017-10-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CLEARLIGHT ELECTRICAL COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • CLEARLIGHT ELECTRICAL COMPANY LIMITED
    Info
    Registered number 01181725
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham B26 3RZ
    Private Limited Company incorporated on 1974-08-23 (50 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.